Chameleon Av Limited. net worth, address, company information. Free

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Chameleon Av Limited (Companies House Registration Number 07004468) is a private limited company incorporated on 2009-08-29 originating in United Kingdom. The enterprise was registered at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG. Chameleon Av Limited operates SIC: 26400 - "manufacture of consumer electronics", SIC: 27510 - "manufacture of electric domestic appliances", SIC: 26301 - "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name	Chameleon Av Limited
Number	07004468
Date of Incorporation:	Saturday 29th August 2009
End of financial year:	31 December
Address:	Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG
SIC code:	26400 - Manufacture of consumer electronics 27510 - Manufacture of electric domestic appliances 26301 - Manufacture of telegraph and telephone apparatus and equipment

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Joshua J. (in the company from 21 December 2022), Kieran J. (appointment date: 21 December 2022), Berwyn J. (appointed on 29 August 2009). 1 secretary is also present: Philip T. (appointed on 29 August 2009). The official register lists 2 persons of significant control, namely: Berwyn J. owns over 3/4 of shares, 3/4 to full of voting rights, Berwyn J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,471	7,208	6,971	6,893	6,819	6,739	6,655	6,137
Fixed Assets	1	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	8,549	7,189	6,952	6,874	6,800	6,720	6,635	6,117
Shareholder Funds	8,549	7,189	-	-	-	-	-	-

People with significant control

Berwyn J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Berwyn J.

6 April 2016 - 21 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 15, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (6 pages)
(AP01) On December 21, 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 21, 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (1 page)
(AP01) On December 21, 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 15, 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 15, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 15, 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 15, 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 15, 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG. Change occurred on April 19, 2018. Company's previous address: Brunel House George Street Gloucester Glos GL1 1BZ. filed on: 19th, April 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 23, 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 15, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates August 15, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On January 9, 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on October 29, 2009. Old Address: Brunel House George Street Gloucester Glos GL1 1BZ United Kingdom filed on: 29th, October 2009 \| address	Free Download (1 page)
(AP01) On October 28, 2009 new director was appointed. filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 28, 2009 filed on: 28th, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 28, 2009 filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 28, 2009) of a secretary filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 28, 2009. Old Address: the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England filed on: 28th, October 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2009 \| incorporation	Free Download (30 pages)

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